The Financial Intelligence Unit of Mauritius issued a notice regarding changes to the sanctions list with respect to al-Qaida and the Islamic State of Iraq and the Levant.
The Financial Intelligence Unit of Mauritius issued a notice announcing changes to the sanctions list with respect to Yemen.
Prevezon Holdings suspected of handling larger volume of illicit funds, Crown Resorts loses license, and more, in the midweek roundup.
U.S. officials blacklist members of International Criminal Court, U.K. casino’s former compliance officer wins lawsuit, and more.
0 Items Found
|Compliant : 25||High : 0|
|Largely Compliant : 11||Substantial : 0|
|Partially Compliant : 3||Moderate : 2|
|Non-Compliant : 1||Low : 9|
Mauritius' technical compliance was re-rated in a Jan. 22, 2021 follow-up report
|Rank : 59/141|
|Score : 5.33/10|
|Rank : 56/180|
|Score : 52/100|
|Rank : 51/133|
|Score : 72/100|